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Triumph Financial Inc

69 hedge funds and large institutions have $119M invested in Triumph Financial Inc in 2015 Q3 according to their latest regulatory filings, with 19 funds opening new positions, 25 increasing their positions, 16 reducing their positions, and 6 closing their positions.

New
Increased
Maintained
Reduced
Closed

217% more first-time investments, than exits

New positions opened: 19 | Existing positions closed: 6

56% more repeat investments, than reductions

Existing positions increased: 25 | Existing positions reduced: 16

50% more funds holding in top 10

Funds holding in top 10: 23 (+1)

41% more capital invested

Capital invested by funds: $84.2M → $119M (+$34.8M)

23% more funds holding

Funds holding: 5669 (+13)

Holders
69
Holders Change
+13
Holders Change %
+23.21%
% of All Funds
1.93%
Holding in Top 10
3
Holding in Top 10 Change
+1
Holding in Top 10 Change %
+50%
% of All Funds
0.08%
New
19
Increased
25
Reduced
16
Closed
6
Calls
Puts
Net Calls
Net Calls Change
Name Holding Trade Value Shares
Change
Change in
Stake
BCM
1
Basswood Capital Management
New York
$18.4M -$252K -17,537 -2%
MCA
2
Mendon Capital Advisors
Florida
$12.3M +$400K +27,830 +4%
NI
3
NFC Investments
Tennessee
$8.89M +$5.43K +378 +0.1%
Vanguard Group
4
Vanguard Group
Pennsylvania
$7.29M +$3.51M +244,284 +129%
BFA
5
BlackRock Fund Advisors
California
$6.34M -$41.9K -2,916 -0.8%
Wellington Management Group
6
Wellington Management Group
Massachusetts
$5.04M
CRC
7
Curi RMB Capital
Illinois
$5M +$321K +22,346 +8%
Loomis, Sayles & Company
8
Loomis, Sayles & Company
Massachusetts
$4.67M
PCM
9
Perritt Capital Management
Illinois
$4.63M +$5.74K +400 +0.1%
JC
10
JCSD Capital
California
$3.71M -$558K -38,875 -15%
UM
11
Ulysses Management
New York
$3.41M +$42.7K +2,971 +1%
BFC
12
Banc Funds Company
Illinois
$3.16M
MCM
13
Maltese Capital Management
New York
$3.13M -$1.25M -87,021 -32%
BIT
14
BlackRock Institutional Trust
California
$2.88M -$295K -20,567 -11%
Northern Trust
15
Northern Trust
Illinois
$2.22M -$1.95M -135,663 -51%
JP Morgan Chase
16
JP Morgan Chase
New York
$1.99M +$35.9K +2,500 +2%
EI
17
EAM Investors
California
$1.89M +$1.62M +112,514 New
Brown Advisory
18
Brown Advisory
Maryland
$1.64M +$1.4M +97,482 New
TCIM
19
TIAA CREF Investment Management
New York
$1.58M +$417K +29,020 +44%
Acadian Asset Management
20
Acadian Asset Management
Massachusetts
$1.32M +$1.01M +70,297 +865%
Geode Capital Management
21
Geode Capital Management
Massachusetts
$1.27M +$356K +24,761 +49%
BA
22
Boston Advisors
Massachusetts
$1.05M +$429K +29,868 +91%
BIM
23
BlackRock Investment Management
Delaware
$977K +$38.3K +2,667 +5%
ICAS
24
Investors Capital Advisory Services
Massachusetts
$882K +$754K +52,517 New
MAM
25
Martingale Asset Management
Massachusetts
$856K +$228K +15,876 +45%

TFIN Hedge Fund Activity: Q3 2015 in Review

69 of the 3,583 institutional investors tracked by Wall St. Rank reported a position in Triumph Financial Inc (TFIN) for Q3 2015, worth a combined $119M — up 41% from $84.2M a quarter earlier.

Buyers outnumbered sellers: 19 funds opened new TFIN positions and 6 closed out — a net gain of 13 holders — while 25 added to existing stakes and 16 trimmed.

The largest buyer was Vanguard Group, adding an estimated $3.51M. The largest seller was Northern Trust, cutting an estimated $1.95M.

  • 69 institutional investors held Triumph Financial Inc (TFIN) as of Q3 2015, up from 56 in Q2 2015.
  • Funds reported $119M of Triumph Financial Inc stock for Q3 2015, up 41% quarter-over-quarter.
  • 19 funds opened new Triumph Financial Inc positions in Q3 2015 and 6 closed out, a net change of +13 holders.
  • The largest Triumph Financial Inc buyer in Q3 2015 was Vanguard Group, an estimated $3.51M added.
  • The largest Triumph Financial Inc seller in Q3 2015 was Northern Trust, an estimated $1.95M sold.

Based on aggregated 13F filings for Q3 2015.